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Managing Director (3) · Merger: UniSol GmbH · Shareholder agreement · Corporate Purpose Hrb28 Feb 2011 German Trade Register Announcements, Germany (22/02/2011)
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Yatego GmbH, St. Georgen in the
Unnamed street ??, 78112 St. Georgen i. Schwarzwald, Germany
. The Shareholders' Meeting of February 16, 2011 decided on the recasting of the partnership agreement. Object changed, now: the development and operation of a virtual platform on the Internet, where third parties offer goods and services as well as related services. Appointed as Managing Director: ??????, ???????, Munich, *??.??.????; ???????, ???????, Aschau, *??.??.????. The power of representation has been changed and personal data is automatically corrected by managing directors: ???????, ???????, St. Georgen in the Black Forest, *??.??.????. The company (acquiring legal entity) merges the GmbH "UniSol GmbH", St. Georgen in the Black Forest (Amtsgericht Freiburg HRB 602573) (merger for inclusion) a.s. a result of the merger agreement of February 16, 2011 and the resolutions of the participating legal entities of February 16, 2011. Reference is made to the documents submitted to the court. As not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Yatego GmbH, Villingen-Schwenningen, Germany.